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20260703_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108296.pdf
Board change Text extracted KAEFSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 003/PR000/03/VII/2026
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 1 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Stefan Looho yang merupakan Anggota Dewan 29-May-26 - 29-May-31
Komisaris
Anggota Bapak Suprianto yang merupakan Anggota Dewan 29-May-26 - 29-May-31
Komisaris
Anggota Ibu Sumarjati Arjoso yang merupakan Anggota Dewan 29-May-26 - 29-May-31
Komisaris
Anggota Bapak Agus Suprayogi yang merupakan Pihak yang berasal 29-May-26 - 29-May-31
dari luar perseroan
Anggota Bapak Hendra Farma yang merupakan Pihak yang 29-May-26 - 29-May-31
Johar menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Ida Rasita
Corporate Secretary
Kimia Farma Tbk.
Jalan Veteran No. 9, Jakarta 10110
Telepon : 021-38477709, Fax : 021-3454338, 3454339, , http://www.kimiafarma.co.id
Nama Pengirim Ida Rasita
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2026 16:01
Lampiran 1. 1. Memo Kirim Perubahan anggota KNR.pdf
2. 2. Dekom ttg KNR.pdf
Page 2
Dokumen ini merupakan dokumen resmi Kimia Farma Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Kimia Farma Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 003/PR000/03/VII/2026
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Stefan Looho Commissioner 29-May-26 - 29-May-31
Member Mr. Suprianto Commissioner 29-May-26 - 29-May-31
Member Ms. Sumarjati Arjoso Commissioner 29-May-26 - 29-May-31
Member Mr. Agus Suprayogi External party Non-Executive Members 29-May-26 - 29-May-31
Member Mr. Hendra Farma Executive Officers (officers directly 29-May-26 - 29-May-31
Johar responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Ida Rasita
Corporate Secretary
Kimia Farma Tbk.
Jalan Veteran No. 9, Jakarta 10110
Phone : 021-38477709, Fax : 021-3454338, 3454339, , http://www.kimiafarma.co.id
Sender Name Ida Rasita
Function Corporate Secretary
Date and Time 03-07-2026 16:01
Attachment 1. 1. Memo Kirim Perubahan anggota KNR.pdf
2. 2. Dekom ttg KNR.pdf
This is an official document of Kimia Farma Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. Kimia Farma Tbk. is fully responsible for the information contained within this
document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hendra Farma
· Anggota
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:52
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-03',
'changes': [],
'event_date': None,
'issuer_name': 'Kimia Farma Tbk.',
'issuer_ticker': 'KAEF',
'letter_number': '003/PR000/03/VII/2026',
'positions': [{'is_independent': False,
'name': 'Stefan Looho',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-05-29'},
{'is_independent': False,
'name': 'Suprianto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-29'},
{'is_independent': False,
'name': 'Sumarjati Arjoso',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-29'},
{'is_independent': False,
'name': 'Agus Suprayogi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-29'},
{'is_independent': False,
'name': 'Hendra Farma Johar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}